Layering & Placement Typology Identifier

FATF money laundering typology library covering 30+ typologies across three ML stages: Placement, Layering, Integration. Select typologies to cross-map to TM ru

Tool URL: https://ainumbers.co/tools/120-layering-typology-identifier.html AP2/Policy Mandate export: yes

post/v1/tools/layering_typology_identifier

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/layering_typology_identifier
  • Auth: none declared

Request body

mlStagestring
sectorFocusstring

Response

Successful tool execution result

object required

Changes

No recorded changes to this operation across all 1 revision of this API.